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Hong Kong SAR - LCs to comply by January 2022 with SFC expectations on operating bank accounts

Author: Sumit Indwar

Hong Kong SAR - LCs to comply by January 2022 with SFC expectations on operating bank accounts

The SFC sets out its expectations around the controls and management responsibility for the operation of Licensed Corporation’s house bank accounts and client bank accounts following concerns identified as part of their supervision.

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Hong Kong SAR - LCs to comply by January 2022 with SFC expectations on operating bank accounts

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Hong Kong SAR - LCs to comply by January 2022 with SFC expectations on operating bank accounts

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